Kohus rahuldas esmasp\u00e4eval Euroopa Prokuratuuri delegaatprokur\u00f6ri taotluse. Kohtu hinnangul \u00f5igustab avaliku huvi kaitse menetluse praeguses etapis Stepukonise vabaduse piiramist. Leebemaid t\u00f5kendeid peeti tema puhul ebat\u00f5husaks.<\/p>\n
Stepukonise vahi all pidamist pikendati 1. septembrist 1. detsembrini. Otsuse saab edasi kaevata.<\/p>\n
Leedu finantskuritegude<\/a> uurimise teenistus taotles aprillis Stepukonisele m\u00e4\u00e4ratud t\u00f5kendi karmistamist, sest ta oli rikkunud kohustust end politseis registreerida. Varem kandis ta elektroonilist jalav\u00f5ru, mis asendati m\u00f6\u00f6dunud aasta detsembris kirjaliku elukohast mittelahkumise kohustusega. Tema isikut t\u00f5endavad dokumendid olid \u00e4ra v\u00f5etud juba varem.<\/p>\n Stepukonis peeti esimest korda kinni 2024. aasta veebruaris Vilniuses. Uurimise andmetel omastas ta enda varem juhitud BaltCapi fondi ettev\u00f5tetest \u00fcle 42 miljoni euro.<\/p>\n Sellest enam kui 31 miljonit eurot v\u00f5is ta maha m\u00e4ngida Eesti kasiinodes. Viis miljonit eurot m\u00e4ngiti uurimisandmete j\u00e4rgi maha Leedus registreeritud hasartm\u00e4nguettev\u00f5ttes ning kuus miljonit eurot kaotati eba\u00f5nnestunud investeeringutega Ungaris registreeritud maaklerfirmasse. Suurem osa rahast m\u00e4ngiti maha Eestis tegutsevas Olympic Casinos<\/a>.<\/p>\n Lisaks v\u00e4ga suures ulatuses vara omastamisele kahtlustatakse Stepukonist raamatupidamise pettuslikus korraldamises ja Leedu maksuametile valeandmete esitamises. Uurijate hinnangul esitas ta oma tulude ja vara kohta valeandmeid, et maksude tasumisest k\u00f5rvale hoida.<\/p>\n Kuidas see lugu Sind end tundma pani?SaadaKommenteeri<\/a>Loe kommentaare (4)<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"Kohus rahuldas esmasp\u00e4eval Euroopa Prokuratuuri delegaatprokur\u00f6ri taotluse. Kohtu hinnangul \u00f5igustab avaliku huvi kaitse menetluse praeguses etapis Stepukonise vabaduse…\n","protected":false},"author":2,"featured_media":267498,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[12],"tags":[67319,26,27,37,33,35,34,36,31,32,19576,21,28,29,19,60397,25,6516,23,24,22,20,30],"class_list":["post-267497","post","type-post","status-publish","format-standard","has-post-thumbnail","category-eesti","tag-baltcap","tag-breaking-news","tag-breakingnews","tag-ee","tag-eesti","tag-eesti-keel","tag-estonia","tag-estonian","tag-featured-news","tag-featurednews","tag-finantskuritegu","tag-headlines","tag-latest-news","tag-latestnews","tag-news","tag-olympic-casino","tag-populaarseimad-lood","tag-ringkonnakohus","tag-top-stories","tag-topstories","tag-uldised-uudised","tag-uudised","tag-viimased-uudised"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ee\/117206841042677434","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/267497","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/comments?post=267497"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/267497\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media\/267498"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media?parent=267497"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/categories?post=267497"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/tags?post=267497"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}